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MOGULS EMPIRE HOLDING LLC - Florida Company Profile

Company Details

Entity Name: MOGULS EMPIRE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOGULS EMPIRE HOLDING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Nov 2022 (2 years ago)
Document Number: L16000071840
FEI/EIN Number 81-3185473

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2231 W 80TH ST, #7, HIALEAH, FL, 33016, US
Mail Address: 5341 SW 130 TERRACE, MIRAMAR, FL, 33027, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEFANY RIVERA Managing Member 5341 SW 130TH TERRACE, MIRAMAR, FL, 33027
RIVERA STEFANY Agent 5341 SW 130TH TERRACE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000077795 HQ STUDIO MIAMI EXPIRED 2017-07-20 2022-12-31 - 2231 W. 80TH STREET, SUITE 7, HIALEAH, FL, 33016
G17000077768 MOGULS CLOTHING EXPIRED 2017-07-20 2022-12-31 - 2231 W 80 ST, STE 7, HIALEAH, FL, 33016
G17000077767 MOGULS MUSIC ENTERTAINMENT EXPIRED 2017-07-20 2022-12-31 - 2231 W 80 ST STE 7, HIALEAH, FL, 33016
G17000077797 SOLE CARTEL BOUTIQUE EXPIRED 2017-07-20 2022-12-31 - 2231 W. 80TH STREET, SUITE 7, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 RIVERA, STEFANY -
LC AMENDMENT 2022-11-15 - -
REGISTERED AGENT ADDRESS CHANGED 2022-11-15 5341 SW 130TH TERRACE, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-04-23 2231 W 80TH ST, #7, HIALEAH, FL 33016 -
LC AMENDMENT 2017-12-11 - -
LC AMENDMENT 2017-07-20 - -
LC AMENDMENT 2017-07-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-16
LC Amendment 2022-11-15
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-01
LC Amendment 2017-12-11
LC Amendment 2017-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State